Quoted U.K. Limited

Company Name	Quoted U.K. Limited
Company Status	Dissolved
Company Number	00234269
Category	Private Limited Company
Incorporation Date	23 October 1928(95 years, 7 months ago)
Dissolution Date	9 April 2017 (7 years ago)
Previous Names	Twentsche Bank (London) Limited (The) and Twentsche Investment Company (London) Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(80 years after company formation)
Appointment Duration	8 years, 5 months (closed 09 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(86 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 April 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(85 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Ian Measor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(64 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chimera Lodge Betts Lane Hockley Essex SS5 4RD

Director Name	Colin Malcolm MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(70 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	Garden Flat 41 Lennox Gardens London SW1X 0DF

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(73 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2008)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	74 Belmont Hill London SE13 5DN

Director Name	Mr Gary Kevin Dolman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(73 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Triangles 20 Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	31 December 2001(73 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Keith Anthony Bullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(75 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2006)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	18 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	David John Gregory
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(77 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2006)
Role	Head Of Services Uk
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(78 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2015)
Role	Uk Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Algbank Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1992(63 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1993)
Correspondence Address	Regents House,PO Box 348 42 Islington High Street London N1 8XL

Director Name	Blydenstein Trustees Limited (Corporation)
Status	Resigned
Appointed	18 July 1992(63 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1993)
Correspondence Address	101 Moorgate London EC2M 6SB

Secretary Name	Algbank Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1992(63 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1993)
Correspondence Address	Regents House,PO Box 348 42 Islington High Street London N1 8XL

Director Name	Blydenstein Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(64 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2001)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Blydenstein Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(64 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2004)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	rbs.com

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Rbs Aa Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
5 July 2016	Resolutions RES13 ‐ Capital redemption reserve be reduced. 04/07/2016 (1 page)
5 July 2016	Statement by Directors (1 page)
5 July 2016	Solvency Statement dated 04/07/16 (1 page)
5 July 2016	Statement of capital on 5 July 2016 GBP 1.00 (6 pages)
5 July 2016	Resolutions RES13 ‐ Capital redemption reserve be reduced. 04/07/2016 (1 page)
5 July 2016	Solvency Statement dated 04/07/16 (1 page)
5 July 2016	Statement by Directors (1 page)
5 July 2016	Statement of capital on 5 July 2016 GBP 1.00 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 1 (4 pages)
17 June 2015	Solvency Statement dated 01/06/15 (1 page)
17 June 2015	Solvency Statement dated 01/06/15 (1 page)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 1 (4 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,100 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,100 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 10 August 2012 (16 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 10 August 2012 (16 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. (7 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. (7 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Auditor's resignation (1 page)
6 July 2012	Auditor's resignation (1 page)
9 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 September 2010	Full accounts made up to 31 December 2009 (17 pages)
15 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
21 July 2008	Return made up to 18/07/08; full list of members (3 pages)
21 July 2008	Return made up to 18/07/08; full list of members (3 pages)
3 July 2008	Appointment terminated director robert cunningham (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (11 pages)
15 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 August 2006	Return made up to 18/07/06; full list of members (2 pages)
7 August 2006	Return made up to 18/07/06; full list of members (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (10 pages)
5 September 2005	Full accounts made up to 31 December 2004 (10 pages)
28 July 2005	Return made up to 18/07/05; full list of members (3 pages)
28 July 2005	Return made up to 18/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
10 February 2004	Company name changed twentsche investment company (lo ndon) LIMITED(the)\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed twentsche investment company (lo ndon) LIMITED(the)\certificate issued on 10/02/04 (2 pages)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 18/07/03; full list of members (7 pages)
1 August 2003	Return made up to 18/07/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2002	Return made up to 18/07/02; full list of members (7 pages)
2 August 2002	Return made up to 18/07/02; full list of members (7 pages)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
17 August 2001	Return made up to 18/07/01; full list of members (6 pages)
17 August 2001	Return made up to 18/07/01; full list of members (6 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 June 2000	Return made up to 18/07/99; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Director resigned (6 pages)
30 June 2000	Return made up to 18/07/99; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Director resigned (6 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Return made up to 18/07/98; no change of members (4 pages)
20 August 1998	Return made up to 18/07/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1997	Return made up to 18/07/97; no change of members (4 pages)
13 August 1997	Return made up to 18/07/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
18 August 1996	Return made up to 18/07/96; full list of members (6 pages)
18 August 1996	Return made up to 18/07/96; full list of members (6 pages)
15 September 1995	Full accounts made up to 31 December 1994 (8 pages)
15 September 1995	Full accounts made up to 31 December 1994 (8 pages)
10 August 1995	Return made up to 18/07/95; no change of members (4 pages)
10 August 1995	Return made up to 18/07/95; no change of members (4 pages)
6 September 1993	Return made up to 18/07/93; full list of members 363(287) ‐ Registered office changed on 06/09/93 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 September 1993	Return made up to 18/07/93; full list of members 363(287) ‐ Registered office changed on 06/09/93 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 March 1993	Return made up to 18/07/92; no change of members (4 pages)
5 March 1993	Return made up to 18/07/92; no change of members (4 pages)
16 July 1990	Return made up to 18/07/90; full list of members (8 pages)
16 July 1990	Return made up to 18/07/90; full list of members (8 pages)
7 June 1989	Return made up to 02/06/89; full list of members (8 pages)
7 June 1989	Return made up to 02/06/89; full list of members (8 pages)
17 November 1988	Return made up to 14/10/88; full list of members (8 pages)
17 November 1988	Return made up to 14/10/88; full list of members (8 pages)
26 August 1987	Return made up to 03/08/87; full list of members (8 pages)
26 August 1987	Return made up to 03/08/87; full list of members (8 pages)
4 September 1986	Return made up to 22/07/86; full list of members (8 pages)
4 September 1986	Return made up to 22/07/86; full list of members (8 pages)
14 June 1983	Accounts made up to 31 December 1982 (9 pages)
14 June 1983	Accounts made up to 31 December 1982 (9 pages)
9 June 1982	Accounts made up to 31 December 1981 (9 pages)
9 June 1982	Accounts made up to 31 December 1981 (9 pages)
9 June 1982	Annual return made up to 21/04/82 (7 pages)
9 June 1982	Annual return made up to 21/04/82 (7 pages)
10 July 1981	Accounts made up to 31 December 1980 (8 pages)
10 July 1981	Accounts made up to 31 December 1980 (8 pages)
18 June 1981	Annual return made up to 22/04/81 (7 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)
18 June 1981	Annual return made up to 22/04/81 (7 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)
19 August 1980	Annual return made up to 07/08/80 (7 pages)
19 August 1980	Annual return made up to 07/08/80 (7 pages)
18 August 1979	Annual return made up to 03/08/79 (8 pages)
18 August 1979	Annual return made up to 03/08/79 (8 pages)
4 November 1978	Annual return made up to 09/10/78 (4 pages)
4 November 1978	Annual return made up to 09/10/78 (4 pages)
21 January 1977	Accounts made up to 31 December 1975 (5 pages)
21 January 1977	Accounts made up to 31 December 1975 (5 pages)
21 January 1977	Annual return made up to 07/01/77 (8 pages)
21 January 1977	Annual return made up to 07/01/77 (8 pages)
11 December 1975	Annual return made up to 01/12/75 (8 pages)
11 December 1975	Annual return made up to 01/12/75 (8 pages)
23 October 1928	Incorporation (44 pages)
23 October 1928	Incorporation (44 pages)

Quoted U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London